判例法数据库

贩运人口

United States v. Fang Ping Ding

事实梗概

The victim, a Chinese national, was recruited by defendants in China, and entered the United States with a B1/B2 visa, which she obtained upon defendants' instruction and advice. Once in the United States, defendant Ding confiscated the victim's passport, visa, and other documents and forced the victim to work without pay as a live-in domestic servant. Ding also maintained control over the victim through physical abuse, and by threatening to report her to law enforcement. To avoid detection by law enforcement, defendants instructed the victim not to leave the house. The victim was forced to work for the defendants from approximately April 2008, when she arrived in the United States, to April 2009, at which point she was rescued by local law enforcement.
Wei Wei Liang and Bo Shen, Ping's daughter and son-in-law, respectively, were convicted on related charges of illegally harboring the victim.

判决日期:
2010-11-16
作者:
Human Trafficking Database of the University of Michigan Law School

关键词

《人口贩运议定书》:
《人口贩运议定书》第三条
《人口贩运议定书》第五条
《人口贩运议定书》第六条
法令:
招募
包庇
途径:
恐吓、暴力及其他形式的胁迫
滥用职权或脆弱境况
剥削目的:
强迫劳动或服务
奴隶或与奴役相似的行为
贩运形式:
跨国
剥削发生的部门:
国内劳役

交叉问题

性别平等方面的考虑因素

详情

• 女性主犯

程序步骤

法律制度:
习惯法
最新的法院:
初审法院
诉讼类型:
刑事的

1st Instance:

U.S. District Court for the Northern District of California- 16-11-2010

The defendants pleaded guilty on Nov. 1, 2010 and were sentenced on Nov. 16, 2011.

 
 

受害人/初审原告

受害人:
Anonymous 1
性别:
儿童
国籍:

被告/ 初审被申请人

被告:
Fang Ping Ding
性别:
年龄:
62
法律推理:

Defendant pleaded guilty to the charge of unlawful conduct regarding documents in furtherance of forced labor.

被告:
Wei Wei Liang
性别:
年龄:
36
法律推理:

Defendant pleaded guilty to harboring an illegal alien for purposes of private financial gain.

被告:
Bo Shen
性别:
年龄:
43
法律推理:

Defendant pleaded guilty to harboring an illegal alien for purposes of private financial gain.

指控/索赔/裁决

被告:
Fang Ping Ding
立法/法规/法典:
18 U.S.C. § 1592
指控详情:
Unlawful conduct regarding documents in furtherance of forced labor
陪审团裁决:
Guilty
指控详情:
Conspiracy to harbor an illegal alien
陪审团裁决:
Withdrawn
监禁期:
3 岁 1 月份
and 3 years supervised release
赔偿/向受害人付款:
是的  83866  USD  (50,000-100,000 USD)
Compensation to victim
罚金/向国家付款:
是的  100  USD  (Up to 10,000 USD) Special assessment
被告:
Wei Wei Liang
指控详情:
Harboring an illegal alien for private financial gain
陪审团裁决:
Guilty
指控详情:
Conspiracy to harbor an illegal alien for purposes of private financial gain
陪审团裁决:
Withdrawn
1 day and 3 years of supervised release
赔偿/向受害人付款:
是的  83866  USD  (50,000-100,000 USD)
Compensation to victim
罚金/向国家付款:
是的  100  USD  (Up to 10,000 USD) Special assessment
被告:
Bo Shen
指控详情:
Harboring an illegal alien for purposes of private financial gain
陪审团裁决:
Guilty
指控详情:
Conspiracy to harbor an illegal alien for purposes of private financial gain
陪审团裁决:
Withdrawn
One year probationary sentence
赔偿/向受害人付款:
是的  83866  USD  (50,000-100,000 USD)
Compensation to victim
罚金/向国家付款:
是的  100  USD  (Up to 10,000 USD) Special assessment

法院

United States District Court for the Northern District of California